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India

Credit Acceptance Corp (CACC.OQ)

CACC.OQ on NASDAQ Stock Exchange Global Select Market

297.84USD
24 Sep 2020
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Summary

Name Age Since Current Position

Brett Roberts

53 2007 Chief Executive Officer, Director

Kenneth Booth

52 2004 Chief Financial Officer

Jonathan Lum

43 2019 Chief Operating Officer

Douglas Busk

59 2016 Senior Vice President, Treasurer

Noah Kotch

2019 Chief Information Officer

Arthur Smith

47 2013 Chief Analytics Officer

Daniel Ulatowski

48 2014 Chief Sales Officer

Charles Pearce

55 2004 Corporate Secretary, Chief Legal Officer

Glenda Flanagan

66 2004 Independent Director

Thomas Tryforos

61 1999 Independent Director

Scott Vassalluzzo

48 2007 Independent Director

Biographies

Name Description

Brett Roberts

Mr. Brett A. Roberts serves as Chief Executive Officer, Director of the Company. Mr. Roberts joined Credit Acceptance in 1991 as Corporate Controller and was named Assistant Treasurer in March 1992 and Vice President-Finance in April 1993. He was named Chief Financial Officer and Treasurer in August 1995. He was named Executive Vice President and Chief Financial Officer in January 1997, Co-President in January 2000, Executive Vice President of Finance and Operations in October 2000, Chief Operating Officer in January 2001, and Chief Executive Officer in January 2002. Mr. Roberts assumed the position of President from September 2006 until April 2007. Mr. Roberts became a director of Credit Acceptance in March 2002.

Kenneth Booth

Mr. Kenneth S. Booth serves as Chief Financial Officer of the Company. Mr. Booth joined Credit Acceptance in January 2004 as Director of Internal Audit. He was named Chief Accounting Officer in May 2004 and to his present position in December 2004. From August 1991 until joining us, Mr. Booth worked in public accounting, most recently as a senior manager at PricewaterhouseCoopers LLP.

Jonathan Lum

Mr. Jonathan Lum serves as Chief Operating Officer of the Company. Mr. Lum joined the Company in 2002 and has served in a number of roles, starting in the finance department and moving up to Accounting Manager before being promoted to Director – Projects and Support in 2007 and Director – Policy Compliance in 2008. Mr. Lum was promoted to Vice President – Internal Audit and Compliance in 2009. In 2011, Mr. Lum became Senior Vice President – Dealer Service Center, and he assumed the role of Chief Operating Officer in May 2019.

Douglas Busk

Mr. Douglas W. Busk serves as Senior Vice President, Treasurer of the Company. Mr. Busk joined Credit Acceptance in November 1996 as Vice President and Treasurer. He was named Chief Financial Officer in January 2000. Mr. Busk served as Chief Financial Officer and Treasurer until August 2001, when he was named President of our Capital Services unit. He resumed his duties as Chief Financial Officer and Treasurer in December 2001 and has been in his present position since May 2004.

Noah Kotch

Mr. Noah Kotch serves as Chief Information Officer of the Company. Mr. Kotch joined Credit Acceptance in September 2011 as Director of Data Warehouse. He accepted the position of Vice President of Business Information Services in September 2012. He served in this role until being promoted to Senior Vice President of Business Information Services in January 2016. In July 2017, Mr. Kotch became Senior Vice President of Product Management, and he assumed the role of Chief Information Officer in May 2019.

Arthur Smith

Mr. Arthur L. Smith serves as Chief Analytics Officer of the Company. Mr. Smith joined Credit Acceptance as a Credit Analyst in the Dealer Service Center in April 1997. He was promoted to Manager of Dealer Risk in 1998, Director in 2005, Vice President in 2007 and Senior Vice President in 2008. Mr. Smith assumed the role of Chief Analytics Officer in August 2013.

Daniel Ulatowski

Mr. Daniel A. Ulatowski serves as Chief Sales Officer of the Company. Mr. Ulatowski joined Credit Acceptance as a Credit Analyst in the Dealer Service Center in April 1996. He supervised teams in the Dealer Service Center and Collections before becoming Manager – Dealer Service Center from 2001 to 2003. He served as the Regional Area Manager of Sales from 2003 to January 2006, when he became the Director of Sales Training and then Sales Operations. In January 2007, Mr. Ulatowski was promoted to Vice President, Sales. He was promoted to Senior Vice President, Sales & Marketing, in February 2008 and to his present position in January 2014.

Charles Pearce

Mr. Charles A. Pearce serves as Corporate Secretary, Chief Legal Officer of the Company. Mr. Pearce joined Credit Acceptance in January 1996 as General Counsel. He was named Vice President – General Counsel in January 1997; Vice President – General Counsel and Corporate Secretary in June 1999 and to his present position in December 2004.

Glenda Flanagan

Ms. Glenda J. Flanagan serves as Independent Director of the Company. Ms. Flanagan is an Executive Vice President and Senior Advisor of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. She transitioned from Chief Financial Officer to Senior Advisor in May 2017. Ms. Flanagan became a director of Credit Acceptance in March 2004. She is also a director of Fitbit, Inc. Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee.

Thomas Tryforos

Mr. Thomas N. Tryforos serves as Independent Director of the Company. Mr. Tryforos is presently a private investor. Between May 1991 and September 2004, Mr. Tryforos was employed as a General Partner at Prescott Investors, Inc., a private investment firm based in Connecticut. Mr. Tryforos became a director of Credit Acceptance in July 1999 and was named Lead Director in January 2017. He is also a director of Copart, Inc. Mr. Tryforos is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee.

Scott Vassalluzzo

Mr. Scott J. Vassalluzzo serves as Independent Director of the Company. Mr. Vassalluzzo is a Managing Member of Prescott General Partners LLC, an investment advisory firm. Mr. Vassalluzzo joined Prescott in 1998 as an equity analyst and became a General Partner in 2000. Prior to 1998, Mr. Vassalluzzo worked in public accounting at Coopers & Lybrand (now PricewaterhouseCoopers LLP) and received a certified public accountant certification. Mr. Vassalluzzo became a director of Credit Acceptance in March 2007. He is also a director of World Acceptance Corporation and Cimpress N.V. Mr. Vassalluzzo is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee.

Basic Compensation

Name Fiscal Year Total

Brett Roberts

1,039,000

Kenneth Booth

2,919,160

Jonathan Lum

--

Douglas Busk

--

Noah Kotch

--

Arthur Smith

2,918,920

Daniel Ulatowski

2,918,900

Charles Pearce

2,918,900

Glenda Flanagan

704,615

Thomas Tryforos

21,500

Scott Vassalluzzo

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As Of  31 Dec 2019